MS Squared Compliance
At MS Squared Compliance, we provide specialist AML/CFT and sanctions compliance services to individuals and small and medium-sized organisations in Malta. Founded by Stephanie Mangani, MS Squared Compliance is the trading name under which these professional services are provided. Our focus is on equipping subject persons with the practical tools, expertise and support they need to navigate evolving regulatory requirements and maintain effective compliance frameworks.
Our Services
We provide practical AML/CFT and sanctions compliance support tailored to the needs of individuals and small to medium-sized organisations. Our Services include the drafting and updating of policies and procedures, helping clients develop and enhance effective compliance frameworks; risk assessments, identifying and mitigating financial crime risks; and KYC and CDD Remediation, supporting the review and remediation of customer due diligence processes. We also provide employee training to strengthen internal compliance awareness, screening solutions to support the identification of sanctions and other relevant risks, and general AML/CFT and sanctions assistance, providing ongoing guidance to help clients meet evolving regulatory requirements and maintain effective compliance controls.
stephanie.mangani@mssquaredcompliance.com
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